E-learning for the legal & insurance sectors

This e-learning course on Anti-Bribery & Corruption will introduce you to the key offences in the Bribery Act 2010 and get you thinking about different scenarios in which bribery risks can arise.    As you work through the course it will be helpful to have your Anti-Bribery policy to hand so you can refer to it. There is a quiz at the end of the course to test your knowledge. Duration: 20 minutes Read more

This course is an introduction to Anti-Money Laundering for law firms and their staff. There are three modules AML - the Basics Client Due Diligence Reporting The course also includes a Quiz which you must pass to complete the course.  The pass mark is 80%. If you already know your way around your AML obligations you can take the Quiz at the start of the course, and if you pass you won't have to complete the three modules.    Duration The course takes 75 minutes to complete.  You can stop at any time and resume where you left off. Who is the course for? Anyone working in a law firm. If you pass the Quiz at the start of the course and don’t want a refresher, you can go straight to our Anti-Money Laundering Scenarios. They are released quarterly and will help you to assess how well you can apply what you know. Each scenario also includes a test. Credits Subject matter expert: Trevor Hellawell Script: Peter Kinch E-design: Emily Reed Status Nothing in this e-learning course, or any part of it, is intended to be legal advice, nor should you treat it as such. Always check the law and regulations yourself. Read more

This course is an introduction to Anti-Money Laundering for Scottish law firms and their staff. There are three modules AML - the Basics Client Due Diligence Reporting The course also includes a Quiz which you must pass to complete the course.  The pass mark is 80%. If you already know your way around your AML obligations you can take the Quiz at the start of the course, and if you pass you won't have to complete the three modules.    Duration The course takes 75 minutes to complete.  You can stop at any time and resume where you left off. Who is the course for? Anyone working in a Scottish law firm. If you pass the Quiz at the start of the course and don’t want a refresher, take a look at our Anti-Money Laundering Scenarios. They will help you to assess how well you can apply what you know. Each scenario also includes a test. Status Nothing in this e-learning course, or any part of it, is intended to be legal advice, nor should you treat it as such. Always check the law and regulations yourself. Read more

A new client is referred from an overseas office and money arrives into the firm's account. What steps need to be taken? This short scenario asks you to decide and you'll get feedback based on your choices. At the end there is a quiz to test your knowledge. The scenario takes approx 10 minutes to complete.   Read more

A new client is referred from an overseas office and money arrives into the firm's account. What steps need to be taken? This short scenario asks you to decide and you'll get feedback based on your choices. At the end there is a quiz to test your knowledge. The scenario takes approx 10 minutes to complete. Read more

A client is funding a transaction (the purchase of a business) by selling Bitcoin. What documents need to be checked? How much information is required for source of funds and wealth checks? What level of cryptocurrency expertise is required? Who should carry out the checks? Can you understand the information that the checks reveal? This scenario looks at how to manage the key AML risks involved. Read more